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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Amend the Agenda (Attachment #1)
IV.
Approval of Closed Session to determine whether the Board has jurisdiction to consider a grievance of an individual employee pursuant to KRS 61.810(1)(f)
V.
Open Session
VI.
Consider Action on Employee Grievance
VII.
Communications
VII.A.
Superintendent Report (Attachment #2)
VII.B.
Student Recognitions-Emma Humphress & Trevor Mudd
VII.C.
New World Update
VII.D.
MAP Scores Update
VII.E.
District & School Improvement Plan Explanations
VII.F.
Plan on a Page Presentations
VII.G.
FY2017 Audit Report
VII.H.
Finance Report
VIII.
Student Learning Services
VIII.A.
Consider Approval of 2017-18 School & District Improvement Plans
VIII.B.
Consider Approval of 2017-18 Achievement GAP Delivery Targets
VIII.C.
Consider Approval of Shortened School Days for Students #004-018, 005-018, 006-018, 007-018, 008-018, & 009-018
VIII.D.
Consider Approval of Early Graduation for Students #010-018 & 011-018
VIII.E.
Consider Approval of 2018-2019 Nonresident Pupil Contracts
VIII.F.
Consider Approval of 2018 Board Meeting Schedule (Attachment #3)
VIII.G.
Consider Approval of Board Member Representative for Calendar Committee
IX.
Student Support Services
IX.A.
Consider Approval of Field Trips
CES Beta Club Field Trip - Savannah International Trade & Convention Center, Savannah, Georgia/Lisa Byrd/June 10-18, 2018
IX.B.
Consider Approval of Revised BG-1 for WMES Roof Project
IX.C.
Consider Approval of BG-1 for New Knight Academy & MCHS-Phase 1 Renovation
X.
Student Learning & Support Consent Items
X.A.
Approval of Minutes
Regular Meeting Minutes - November 9, 2017
Special Meeting Minutes - December 5, 2017
X.B.
Approval of Use of District Property
X.C.
Approval of School Fundraisers
X.D.
Approval of Superintendent to attend AASA National Conference in Nashville, February 14-18, 2018
X.E.
Approval of Ky Innovation Lab Network Personalized Learning Study Group Travel Fund Grant Application for $2,500
X.F.
Approval of FY18 GES Lunchroom Equipment Assistance Grant Application for $27,100
X.G.
Approval of FY18 MCMS Lunchroom Equipment Assistance Grant Application for $29,100
X.H.
Approval of My School Bucks for Authorization of MCHS Threads of Victory Receipts
X.I.
Approval of GES FY18 21st Century Community Learning Center Continuation Grant Application for $100,000
X.J.
Approval of LES FY18 21st Century Community Learning Center Continuation Grant Application for $100,000
X.K.
Acceptance of $3,000 Donation to Family Resource Centers from Lafayette Engineering Inc.
XI.
Acknowledgement of Personnel Actions (Attachment #4)
XII.
Adjournment
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